Whale movements
Last update: 18.05.2026 05:46:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 12:50:37 |  |
382 BTC | $ 8 552 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukh8ynvvcj8yunw4lkh9yt4xdk63uf9w9mqdk7 | To: 3QxTHrXsfKUCV2XWPjTQMoYiT4D6NwtH1C | |||
| 13.09.2022 12:50:37 | |
416 BTC | $ 9 311 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5eyxqfp9lcyps28vq03jqs9tsdlh4p0hlj4tz | To: 3Dfw74wTNXmJiwouqHcFCXK4wkuTCWNHw7 | |||
| 13.09.2022 12:50:37 | |
251 BTC | $ 5 620 201 | (unknown) | (unknown) |
| Type: transfer | From: 3FPQ1oLmywomh25oEESeQQXKhHu6QPapDd | To: 3EW7TQj6B73jkAJvTVzET5dEqjc4qcsxjD | |||
| 13.09.2022 12:50:37 | |
229 BTC | $ 5 128 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PjHXG3ZNpERNS83DL6V618vWFWAXxJgUz | To: bc1qtnt46gh033j30z7uyf7j9c9amv3u635lmhcekw | |||
| 13.09.2022 12:50:37 | |
233 BTC | $ 5 201 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvvq6epm2pf7svttmqu673jv9hpwhplvc4xazy | To: 3CpSTY4gsfWjyu8ZuRgoDYqUrqyfQ14fUV | |||
| 13.09.2022 12:50:37 | |
259 BTC | $ 5 797 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Py5Zn9pdUj4u8FKXmkbpGzSMocTdtbyxE | To: bc1qneduezw6wy6wk6caaw5u9600y857z7ttr6fluh | |||
| 13.09.2022 12:50:37 | |
276 BTC | $ 6 161 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s | To: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 | |||
| 13.09.2022 12:50:37 | |
315 BTC | $ 7 043 872 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxve7kek792m2lvx6kwqkpqa2gxxxkf2azhc3qdyunxm45nsud5nszfenmu | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 13.09.2022 12:50:37 | |
9 990 BTC | $ 223 391 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 13.09.2022 12:46:56 |  |
8 054 000 USDT | $ 8 023 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:45:08 | |
8 083 627 USDT | $ 8 068 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:42:00 |  |
30 000 000 XRP | $ 10 617 829 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.09.2022 12:32:56 | |
3 850 ETH | $ 6 655 296 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.09.2022 12:29:36 | |
383 BTC | $ 8 579 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflz3jqmu00sfplhy49cn7xs6n5hhmcky8h43vh | To: bc1qukh8ynvvcj8yunw4lkh9yt4xdk63uf9w9mqdk7 | |||
| 13.09.2022 12:29:18 | |
612 BTC | $ 13 722 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ng6jgpzqd5sy8dmzxlfz0qrl464de9khhlk00y6c5twkx08448qfvk886 | To: bc1qcmz740uzez5gpv64g0djxeufxvxgk7a9u8zmpnut5ujfwnsjt73sdfjx4k | |||
| 13.09.2022 12:29:18 | |
420 BTC | $ 9 416 295 | (unknown) | (unknown) |
| Type: transfer | From: 17jABe8AoK8Ktsy1hJx6GsJG8ah9fyTqL1 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 12:29:18 | |
254 BTC | $ 5 698 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwa1dNFjrEMgN8LjZK3RHY8QpqQuutRXT | To: 3Hwbij12CYPdR64Xf29bm6jGughyNkvZkv | |||
| 13.09.2022 12:29:18 | |
305 BTC | $ 6 834 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KHMeXkkoJucMsweLugNAQfLXjRo6Fwa1n | To: 38tNVMe43FGPKJs4rPqc3Kg9K9nF7azJs3 | |||
| 13.09.2022 12:29:18 | |
259 BTC | $ 5 813 032 | (unknown) | (unknown) |
| Type: transfer | From: 338CtruivtjrbL8uMig2kJohgC8uKsMFkU | To: 3Py5Zn9pdUj4u8FKXmkbpGzSMocTdtbyxE | |||
| 13.09.2022 12:29:18 | |
233 BTC | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ8zZsTyE7TQ6priA5WYAMi22xQSuBVKV | To: bc1qrvvq6epm2pf7svttmqu673jv9hpwhplvc4xazy | |||
| 13.09.2022 12:29:18 | |
229 BTC | $ 5 142 148 | (unknown) | (unknown) |
| Type: transfer | From: 32uLGEHrBuorjsTb9dL5VZ9FBsBHvio7UE | To: 3PjHXG3ZNpERNS83DL6V618vWFWAXxJgUz | |||
| 13.09.2022 12:29:18 | |
257 BTC | $ 5 754 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2zpm92qgvecl3k26rpgp5c9ac63hyeq5f0ryq | To: 3FPQ1oLmywomh25oEESeQQXKhHu6QPapDd | |||
| 13.09.2022 12:29:18 | |
9 990 BTC | $ 223 972 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 13.09.2022 12:25:39 | |
50 000 ETH | $ 86 001 256 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 953b06742742192dca040598a83d181621bbf7a0 | |||
| 13.09.2022 12:24:00 | |
50 000 ETH | $ 86 111 250 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c8cfc1f4a97b63054258000fcfe988084258a8c7 | |||
| 13.09.2022 12:22:00 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.09.2022 12:21:34 | |
35 000 000 USDT | $ 34 992 490 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 12:20:40 | |
40 147 060 USDT | $ 40 092 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2022 12:11:42 | |
300 BTC | $ 6 707 033 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.09.2022 12:07:12 |  |
10 000 000 USDT | $ 9 996 901 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.09.2022 12:03:44 | |
260 BTC | $ 5 825 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn8p3z43yuskgaypauvuqpaw83ugz70z6fkmuj | To: 338CtruivtjrbL8uMig2kJohgC8uKsMFkU | |||
| 13.09.2022 12:03:44 | |
305 BTC | $ 6 838 035 | (unknown) | (unknown) |
| Type: transfer | From: 3KySGkC92kJu9iYufekAWKj5ZJKwa44QvS | To: 3KHMeXkkoJucMsweLugNAQfLXjRo6Fwa1n | |||
| 13.09.2022 12:03:44 | |
974 BTC | $ 21 853 910 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 12:03:54 | |
10 000 000 USDT | $ 10 037 934 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 13.09.2022 12:00:24 | |
9 027 772 USDT | $ 9 045 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
5 004 918 USDT | $ 5 014 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
67 923 220 USDT | $ 68 055 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2022 11:56:27 | |
15 000 000 USDT | $ 15 073 779 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2022 11:53:15 | |
529 BTC | $ 11 871 485 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsC2z9Tuxn9RgWDYYjtnTx9eipuyYJ72H | |||
| 13.09.2022 11:53:15 | |
664 BTC | $ 14 891 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ng6jgpzqd5sy8dmzxlfz0qrl464de9khhlk00y6c5twkx08448qfvk886 | |||
| 13.09.2022 11:53:15 | |
343 BTC | $ 7 698 632 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 13.09.2022 11:53:15 | |
257 BTC | $ 5 759 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0gm52lnevvr2y5k8mj6ew5xwjc0ttvsfsh2mp | To: bc1qm2zpm92qgvecl3k26rpgp5c9ac63hyeq5f0ryq | |||
| 13.09.2022 11:53:15 | |
254 BTC | $ 5 703 958 | (unknown) | (unknown) |
| Type: transfer | From: 3QZK1TEQgANTDd1ETpvcXY5k7ewYS4KuTE | To: 3Fwa1dNFjrEMgN8LjZK3RHY8QpqQuutRXT | |||
| 13.09.2022 11:53:15 | |
230 BTC | $ 5 150 471 | (unknown) | (unknown) |
| Type: transfer | From: 3B52dnmr7ghMM7Sh21erMuGNpc63W6h1Bg | To: 32uLGEHrBuorjsTb9dL5VZ9FBsBHvio7UE | |||
| 13.09.2022 11:53:15 | |
246 BTC | $ 5 514 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Az4FfPD2UNCGD7K1Fu5Zkw6ehX3249X9X | To: 3KytDyowMTWhk2e3eTSNEBn6rBRzJHnbPS | |||
| 13.09.2022 11:51:39 | |
15 000 000 USDT | $ 15 009 069 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 13.09.2022 11:46:57 | |
15 000 000 USDT | $ 15 091 182 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 13.09.2022 11:44:42 | |
34 999 996 USDT | $ 34 950 364 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 11:44:48 | |
15 000 000 USDT | $ 14 979 723 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 13.09.2022 11:43:40 | |
34 999 996 USDT | $ 34 952 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||